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17 Aug 2011, 2:00 am by Kara OBrien
and that [Bank of America Merrill Lynch][the Board’s financial advisor] and [its] affiliates have in the past provided, currently are providing, and in the future may provide investment banking, commercial banking and other financial services to Citigroup, Inc. . . . and certain of its affiliate and affiliates of [CVCI] . . . , and have received or in the future may receive compensation for rendering these services . . . [read post]
16 Aug 2011, 11:30 am by Lucas A. Ferrara, Esq.
"In order to fully capitalize on the enormous potential that exists in St. [read post]
12 Aug 2011, 2:18 pm by Lovechilde
" Last year's Dodd/Frank bill is a first small step toward urgently-needed bank reform which the Republicans say it's too "costly" and "job killing. [read post]
10 Aug 2011, 12:20 am by David Friedman
It's not as screwy a claim as it seems at first; here is the argument, in my words not his. [read post]
8 Aug 2011, 10:00 pm by Stu Ellis
  There is no connection between the bonds sold to provide capital to Farm Credit and those sold to provide capital to the secondary market serviced by Farmer Mac. [read post]
8 Aug 2011, 1:22 pm by WIMS
essentially none of which is in the U.S.; The U.S. is one of the only leading nations without a national plan for public-private partnerships for infrastructure projects or a National Infrastructure Bank to finance large-scale projects and leverage private capital. [read post]
8 Aug 2011, 1:19 pm by WIMS
essentially none of which is in the U.S.; The U.S. is one of the only leading nations without a national plan for public-private partnerships for infrastructure projects or a National Infrastructure Bank to finance large-scale projects and leverage private capital. [read post]
8 Aug 2011, 6:55 am by Badrinath Srinivasan
Barclays Bank v Nylon Capital (English Court of Appeal on Expert Determination)  In this case, the English Court of Appeal had to decide on the question as to whether the court should stay proceedings brought for a declaration as to the interpretation of an agreement for the reason that the issue falls within the domain of the expert appointed as per the expert determination clause in that agreement. [read post]
8 Aug 2011, 5:26 am by Susan Brenner
The five wire fraud counts were based on two wire transfers by the first organ transplant patient, two wire transfers by the fourth patient, and one wire transfer by the fifth patient, all to Feldman's Alberto Gomez bank account in DeWitt. [read post]
6 Aug 2011, 1:53 pm by J.W. Verret
First, I believe that the rule is so fundamentally and fatally flawed that it will have great difficulty surviving judicial scrutiny. [read post]
5 Aug 2011, 11:00 am by Lucas A. Ferrara, Esq.
FEDARCYK said: "Mortgage lenders provide capital so people can purchase homes. [read post]
4 Aug 2011, 5:05 pm by Adam Levitin
  First, there is the possibility of duplicative claims. [read post]